| Entity Name: | MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2010 (15 years ago) |
| Document Number: | P10000055215 |
| FEI/EIN Number |
272971344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASTEC RENEWABLES CONSTRUCTION COMPANY, INC., ALASKA | 10001788 | ALASKA |
| Headquarter of | MASTEC RENEWABLES CONSTRUCTION COMPANY, INC., NEW YORK | 4255112 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001545899 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 305-599-1800 | |||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-235597-15 |
| Filing date | 2019-12-19 |
| File | View File |
Filings since 2016-08-16
| Form type | S-3ASR |
| File number | 333-213149-29 |
| Filing date | 2016-08-16 |
| File | View File |
Filings since 2012-04-05
| Form type | S-3ASR |
| File number | 333-180608-23 |
| Filing date | 2012-04-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| APPLE ROBERT E | Vice President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134 |
| Bader-Hellstrom Mark | President | 4850 32ND AVE S, FARGO, ND, 58104 |
| LOVE TIMOTHY M | Secretary | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134 |
| Jelinek Arnold | Asst | 4850 32ND AVE S, FARGO, ND, 58104 |
| KARIAN DAVID | Vice President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
